KONGSBERG’s shareholders are entitled to nominate candidates to the Nominating Committee.
KONGSBERG’s shareholders are entitled to nominate candidates for The Board of Directors of Kongsberg Gruppen ASA. Nominations may be submitted by completing the form below. Nominations must be received by 20 February 2021 to be considered for the election at KONGSBERG’s Annual General Meeting on 6 May 2021.
The following members of the Nominating Committee are up for election in 2021:
Eivind K. Reiten, Morten Henriksen, Anne-Grete Strøm-Erichsen, Martha Kold Bakkevig and Per A. Sørlie.
The next election of the Board of Directors is scheduled to take place at the Annual General Meeting on 6 May 2021. If it is necessary to replace members in the interim between elections new candidates will be considered on an ad hoc basis. Nominations will be submitted to the chair of the Nominating Committee prior to the election in question. The Nominating Committee reserves the right to reject proposals without stating any reason.
The Nominating Committee currently consists of Vigdis Almestad (Chair), Morten Strømgren, Karl C. W. Mathisen and Erik Must. Please find their contact information below: